0x28ea7f896f925a11e0e994f93538d716606be810
0x28ea7f896f925a11e0e994f93538d716606be810
Wallet digest
Activity score
30/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-1.1K
Realised
$-218.23
Win rate
0%
73 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 4, 2:10AM-2:15AM ET
159 shares @ 3.2¢·now 0.0¢·exp May 4, 2026$0.00
$-5.13
- UP
Bitcoin Up or Down - May 4, 1:30AM-1:35AM ET
152 shares @ 3.7¢·now 0.0¢·exp May 4, 2026$0.00
$-5.67
- DOWN
Bitcoin Up or Down - April 22, 11:35AM-11:40AM ET
49 shares @ 31.5¢·now 0.0¢·exp Apr 22, 2026$0.00
$-15.54
- DOWN
Bitcoin Up or Down - April 22, 12:30PM-12:35PM ET
45 shares @ 32.0¢·now 0.0¢·exp Apr 22, 2026$0.00
$-14.42
- UP
Bitcoin Up or Down - April 22, 12:05PM-12:10PM ET
43 shares @ 19.4¢·now 0.0¢·exp Apr 22, 2026$0.00
$-8.36
- DOWN
Bitcoin Up or Down - April 22, 11:05AM-11:10AM ET
40 shares @ 28.6¢·now 0.0¢·exp Apr 22, 2026$0.00
$-11.56
- UP
Bitcoin Up or Down - April 22, 12:00PM-12:15PM ET
38 shares @ 11.3¢·now 0.0¢·exp Apr 22, 2026$0.00
$-4.31
- DOWN
Bitcoin Up or Down - May 3, 6:00PM-6:05PM ET
38 shares @ 4.0¢·now 0.0¢·exp May 3, 2026$0.00
$-1.50
- DOWN
Bitcoin Up or Down - May 5, 8:30AM-8:35AM ET
33 shares @ 3.0¢·now 0.0¢·exp May 5, 2026$0.00
$-1.00
- UP
Bitcoin Up or Down - May 26, 2:50PM-2:55PM ET
30 shares @ 71.0¢·now 0.0¢·exp May 26, 2026$0.00
$-21.24
Recent activity
- TRADEBUYBitcoin Up or Down - May 27, 6:25AM-6:30AM ET$21.04May 27, 10:29 UTC
- TRADEBUYBitcoin Up or Down - May 26, 2:50PM-2:55PM ET$21.67May 26, 18:54 UTC
- TRADEBUYBitcoin Up or Down - May 24, 6:30PM-6:35PM ET$9.42May 24, 22:34 UTC
- REDEEMBitcoin Up or Down - May 24, 12:10PM-12:15PM ET$14.07May 24, 16:17 UTC
- TRADEBUYBitcoin Up or Down - May 24, 12:10PM-12:15PM ET$10.19May 24, 16:14 UTC
- REDEEMBitcoin Up or Down - May 24, 3:50AM-3:55AM ET$7.23May 24, 07:57 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:50AM-3:55AM ET$6.07May 24, 07:54 UTC
- REDEEMBitcoin Up or Down - May 24, 3:00AM-3:05AM ET$14.12May 24, 07:10 UTC
- TRADEBUYBitcoin Up or Down - May 24, 3:00AM-3:05AM ET$10.64May 24, 07:04 UTC
- REDEEMBitcoin Up or Down - May 24, 1:00AM-1:05AM ET$13.98May 24, 05:07 UTC
- TRADEBUYBitcoin Up or Down - May 24, 1:00AM-1:05AM ET$9.45May 24, 05:04 UTC
- REDEEMBitcoin Up or Down - May 23, 10:55PM-11:00PM ET$13.32May 24, 03:01 UTC
- TRADEBUYBitcoin Up or Down - May 23, 10:55PM-11:00PM ET$10.93May 24, 02:59 UTC
- TRADEBUYBitcoin Up or Down - May 23, 10:45PM-10:50PM ET$11.22May 24, 02:49 UTC
- REDEEMBitcoin Up or Down - May 23, 10:15PM-10:20PM ET$13.00May 24, 02:23 UTC
- TRADEBUYBitcoin Up or Down - May 23, 10:15PM-10:20PM ET$9.67May 24, 02:19 UTC
- REDEEMBitcoin Up or Down - May 23, 9:10PM-9:15PM ET$13.17May 24, 01:16 UTC
- TRADEBUYBitcoin Up or Down - May 23, 9:10PM-9:15PM ET$10.43May 24, 01:14 UTC
- REDEEMBitcoin Up or Down - May 23, 7:35PM-7:40PM ET$15.27May 23, 23:45 UTC
- TRADEBUYBitcoin Up or Down - May 23, 7:35PM-7:40PM ET$11.95May 23, 23:39 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Attention signal
63/100Resolved history and copy-risk checks are strong enough to use this wallet as market context.
Required before treating wallet flow as useful
0% win rate over 73 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
29/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
28 live trades, 0 ledger trades, copy-risk 28/100.
73 closed markets, 0% win rate.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 28
- Avg trade size
- $8.79
- Top category
- —
- Category concentration
- 0%
- First seen
- May 22, 05:21 UTC
- Last active
- May 27, 10:29 UTC
- Win rate sample
- 73 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.